Company number 02029943
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address NORWOOD INDUSTRIAL ESTATE, KILLAMARSH, SHEFFIELD, UNITED KINGDOM, S21 2JF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Norwood Industrial Estate Killamarsh Sheffield S21 2JF to Norwood Industrial Estate Killamarsh Sheffield S21 2JF on 25 April 2016. The most likely internet sites of CHAPMAN BROTHERS (SHEFFIELD) LIMITED are www.chapmanbrotherssheffield.co.uk, and www.chapman-brothers-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Chapman Brothers Sheffield Limited is a Private Limited Company.
The company registration number is 02029943. Chapman Brothers Sheffield Limited has been working since 20 June 1986.
The present status of the company is Active. The registered address of Chapman Brothers Sheffield Limited is Norwood Industrial Estate Killamarsh Sheffield United Kingdom S21 2jf. . METCALFE, Linda is a Secretary of the company. CHAPMAN, Ian is a Director of the company. CHAPMAN, Michael is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Ian Chapman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Chapman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAPMAN BROTHERS (SHEFFIELD) LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
25 Apr 2016
Registered office address changed from Norwood Industrial Estate Killamarsh Sheffield S21 2JF to Norwood Industrial Estate Killamarsh Sheffield S21 2JF on 25 April 2016
25 Apr 2016
Director's details changed for Ian Chapman on 25 April 2016
25 Apr 2016
Director's details changed for Michael Chapman on 25 April 2016
...
... and 85 more events
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Registered office changed on 03/09/86 from: 47 brunswick place london N1 6EE
02 Sep 1986
Company name changed tokeneasy LIMITED\certificate issued on 02/09/86
20 Jun 1986
Certificate of Incorporation
12 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former methodist chapel site, alexander terrace, pinxton…
22 September 2005
Legal mortgage
Delivered: 26 September 2005
Status: Satisfied
on 24 May 2007
Persons entitled: Clydesdale Bank PLC
Description: 29-31 brooke street tibshelf alfreton derbyshire. Assigns…
16 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot of building land at carter lane east south normanton…
26 May 1995
Legal charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of…
26 May 1995
Legal charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on the north west side of northfield lane,mansfield…
30 June 1994
Debenture
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1990
Legal mortgage
Delivered: 13 April 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Piece of land fronting to station lane whtewell derbyshire…
7 February 1989
Legal charge
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Piece of f/h land fronting to main road, lawgates…
20 July 1988
Legal charge
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Land at hurst lodge, chesterford road, tusshelf.…
3 May 1988
Legal charge
Delivered: 7 May 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage land at maida lane, ollerton…
17 November 1987
Legal charge
Delivered: 20 November 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Piece of/land on the east side of maida lane, ollerton…
2 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied
on 5 May 1989
Persons entitled: Yorkshire Bank PLC.
Description: Land containing an area of. 778 acres or thereabouts…